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PROCERAMICA (U.K.) LIMITED

Company number 03461976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DS01 Application to strike the company off the register
31 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 197
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
07 Nov 2012 AD01 Registered office address changed from 493 High Street Tunstall Stoke on Trent Staffs ST6 5PB on 7 November 2012
02 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
21 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 TM01 Termination of appointment of Andrew Abell as a director
16 May 2011 TM02 Termination of appointment of Peter Hughes as a secretary
09 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Peter Thomas Hughes on 20 October 2009
02 Nov 2009 CH01 Director's details changed for Andrew James Abell on 20 October 2009
02 Nov 2009 CH01 Director's details changed for Steve James Hughes on 20 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 29/10/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 29/10/07; full list of members
06 Nov 2007 288c Secretary's particulars changed
06 Nov 2007 353 Location of register of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006